BAE Systems

The sheer scale of AML regulation expansion in recent times is astounding. Banks are
having to adapt rapidly to manage risk, but must also control cost.
 

We asked financial institutions about their challenges and goals for AML management,

and we asked their customers what their expectations are. 

The global state of anti money laundering: What consumers think and why that matters ipad image
Download 'The global state of anti-money laundering: what consumers think and why that matters'

 

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A glimpse inside...

50%

money laundering

goes undetected
across the industry as a whole
76%

believe

compliance has become
a tick-box exercise
62%

compliance officers

say criminal activity is getting
harder to spot
Download 'The global state of anti-money laundering:
what consumers think and why that matters'
 
Unlock the research  
Unlock the research (German)
“We know that the scale of the money laundering challenge is vast, and growing. But what drives FI compliance professionals to do the work they do? And what specific hurdles do they experience? This research offers a unique perspective distilled from interviews with financial institutions, banks, insurers and consumers, as well as BAE System’s own expertise in helping organisations solve their anti-money laundering (AML) technology challenges.”

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330